Agenda and draft minutes

Local Joint Panel - Wednesday 31st July, 2024 12.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Michele Aves  Email: michele.aves@eastherts.gov.uk

Items
No. Item

111.

Apologies

To receive apologies for absence.

Minutes:

There were apologies for absence from Hilary Marsh and Councillor D Hollebon.  Jordan Morris was substituting for Hilary Marsh. 

 

112.

Minutes - 21 May 2024 pdf icon PDF 79 KB

To confirm the Minutes of the meeting held on 21 May 2024.

Minutes:

It was moved by Councillor Daar and seconded by Councillor Dumont that the minutes of the meeting of the Local Joint Panel held on 21 May 2024 be confirmed as a correct record and signed by the Chair. After being put to the meeting and a vote taken, the motion was declared CARRIED. It was noted that Councillor E Buckmaster and Jordan Morris abstained from the vote.

 

RESOLVED – that the minutes of the meetings of the Local Joint Panel held on 21 May 2024 be confirmed as a correct record and signed by the Chair.

 

113.

Chair's Announcements

Minutes:

The Chair welcomed all to the meeting and reminded participants to use their microphones when speaking. She said that Paul Stevens, who was a valued member of the Panel and of Unison, had recently passed away. She said that her thoughts were with Paul’s family and friends at this sad time.

 

The Chair introduced Jordan Morris, who was substituting at the meeting for Hilary Marsh, and said that he would be a permanent Panel member going forward following Paul Stevens’ passing.

 

The Chair apologised for the supplementary agenda which contained a revised version of the BEAM Volunteering Policy. She explained that this was due to the correction of errors and formatting which were unable to be made by the publication deadline.     

 

114.

Declarations of Interest

To receive any Members’ Declarations of Interest.

Minutes:

There were no declarations of interest.

 

115.

Reports by the Employer's Side

Minutes:

There were no reports from the Employer’s Side

 

115a

BEAM Volunteering Policy pdf icon PDF 79 KB

Additional documents:

Minutes:

The Human Resources and Organisational Development Manager introduced the report. He said that the BEAM Volunteering Policy was approved at the meeting of the Human Resources Committee on 5 June 2024, but Members had raised concerns which had required further consideration by the BEAM management team.

 

The Human Resources and Organisational Development Manager said that the issues and questions raised by the Members of the Human Resources Committee had now been consulted upon, with the inclusion of Unison. He said that it was important that the language used within the policy referred to volunteers and not employees, and he welcomed any further comments or questions from the Panel.   

 

Councillor E Buckmaster said that he had read the minutes from the Panel’s previous meeting, and the revised policy. He said that as the portfolio holder for the previous administration he understood the importance of volunteers for BEAM, and the fine line between a volunteer and an employee. He asked if more tweaks to the policy would be made as the new facility opened.

 

The Human Resources and Organisational Development Manager said that as the reopening of the facility was in its infancy, further changes to the policy would have to be made. He said that BEAM now had a similar number of volunteers as before it’s rebuild, with interviews and Disclosure and Barring Service (DBS) checks having taken place.

 

The Human Resources and Organisational Development Manager said that the next phase was to engage casual workers at BEAM.

 

Councillor E Buckmaster asked how casual workers were differentiated from volunteers.

The Human Resources and Organisational Development Manager said that causal workers were generally technicians who would go through a recruitment process and be paid, thus giving a clear line.

 

Jackie Bruce said that causal staff would be those workers who had a technical skill, i.e., light riggers, who were not required by BEAM on a full-time basis to do their specific job.

 

Jackie Bruce said that the Human Resources Committee had questioned why BEAM was not engaging volunteers under eighteen years of age. She said that work had since been carried out with six formers from local schools and drama clubs, and that potentially this could happen next year. She said that any such change would be brought back to the Panel/ Human Resources Committee.

 

Sharon Forde said that it was good practice for volunteers to never be out of pocket, i.e., with travel expenses, parking fees and lunch if they worked over a certain time. She said that if such expenses were not paid this could exclude certain people, adding that volunteering could help the unemployed back into work. 

 

The Human Resources and Organisational Development Manager said that volunteers’ expenses had been explored and discussed with Unison. He said that it was a difficult area, which did raise tax implications.

 

Councillor Daar said that she had worked as a volunteer manager, and that it was not possible to give regular lunches or lunch vouchers to volunteers. She said that travel and  ...  view the full minutes text for item 115a

116.

Reports by the Staff Side

There are no reports from the Staff Side.

Minutes:

There were no reports from the Staff Side.

 

117.

Urgent Business

To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.

Minutes:

There were no urgent items.